Pension Benefit Guaranty Corporation v. Findlay Industries, Inc. et al
Plaintiff: Pension Benefit Guaranty Corporation
Defendant: Findlay Industries, Inc., Philip D. Gardner Inter Vivos Trust Agreement Dated January 20, 1987, Philip D. Gardner Third Amended and Restated Trust Dated April 23, 2002, HG3, Philip J. Gardner, Philip J. Gardner Trust, September Ends Co., Back in Black Co. and Michael J. Gardner
Case Number: 3:2015cv01421
Filed: July 17, 2015
Court: US District Court for the Northern District of Ohio
Office: Toledo Office
County: Hancock
Presiding Judge: David A. Katz
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1362
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 29, 2016 Opinion or Order Filing 60 MEMORANDUM OPINION AND ORDER. Court grants the Motion to Dismiss Counts III and IX and the Motion to Dismiss Count XV. See attached Order for detail. Phone Status set for 1/6/17 at 9:30 AM before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. Judge Jack Zouhary on 12/30/16. (S,Na) Modified document type on 12/29/2016 (M,L).
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Search for this case: Pension Benefit Guaranty Corporation v. Findlay Industries, Inc. et al
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Plaintiff: Pension Benefit Guaranty Corporation
Represented By: Merrill D. Boone
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Defendant: Findlay Industries, Inc.
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Defendant: Philip D. Gardner Inter Vivos Trust Agreement Dated January 20, 1987
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Defendant: Philip D. Gardner Third Amended and Restated Trust Dated April 23, 2002
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Defendant: HG3
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Defendant: Philip J. Gardner
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Defendant: Philip J. Gardner Trust
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Defendant: September Ends Co.
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Defendant: Back in Black Co.
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Defendant: Michael J. Gardner
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